Global City Holdings
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Jun

Current report No. 13/2013. Re-appointment of one Member of the Board of Supervisory Directors and appointment of one Member of the Board of Supervisory Directors dated 27 June 2013

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 27, 2013 in Rotterdam re-appointed Mr. Peter Weishut as member of the Board of Supervisory Directors for a term of three years and appointed Mr Jonathan Chissick as member of the Board of Supervisory Directors for a term of four years.

Mr Peter Weishut

1) Appointment date of the supervising person:

27 June 2013

2) Name and family name of the appointed supervising person:

Mr Peter John Weishut

3) Position of the supervising person in the issuer’s company:

Member of the Supervisory Board

4) Education, qualifications and previous positions including professional carrier

Peter John Weishut was appointed a member of the Supervisory Board in 2004 and, as of November

2006, has been a member of the Appointment Committee. Between 1969 and 1997, Mr Weishut

worked as a director in Akzo Nobel in the Netherlands and Japan. From 1997 to 1999, he served as

management Consultant for Rafino, producer of pet foods, in the Netherlands. Between 1999 and

2001, Mr Weishut was the treasurer of a foundation celebrating the 400-year relationship between

Netherlands and Japan.

5) Indication of other activity performed outside the issuer’s business with an assessment whether it is competitive towards the business of the issuer, along with an indication whether such person participates in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization, or whether such person participates in another competitive legal person as a member of its governing bodies:

Not applicable

6) Information about a record of the managing person in the Insolvent Debtor Register kept in accordance of the Law on National Court Register:

 Not applicable

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 27, 2013 in Rotterdam appointed Mr. Jonathan Chissick as member of the Board of Supervisory Directors for a term of four years.

Mr Jonathan Chissick

1) Appointment date of the supervising person:

27 June 2013

2) Name and family name of the appointed supervising person:

Mr Jonathan Chissick

3) Position of the supervising person in the issuer’s company:

Member of the Supervisory Board

4) Education, qualifications and previous positions including professional carrier

From 1997 until 2004 Jonathan Chissick  was a president of International Theatrical Distribution and Marketing of DREAMWORKS SKG, London and Los Angeles and was Supervisor of UIP (Paramount/ Universal/MGM) between 1991 and 1997 in Israel. Between 1980-1990 he held managerial position in Hoyts Corporation in Sydney, Australia. From 1972 until 1980 Mr Chissick worked in United Artists (New York, Tel-Aviv, Sydney, London). Jonathan Chissick  is currently consult to Screen Australia (Government body) and Various producers and filmmakers. He is also lecturer at AFTRS (Australian Film, Television and Radio School) and Sam Spiegel Film and Television School (Jerusalem).

 

5) Indication of other activity performed outside the issuer’s business with an assessment whether it is competitive towards the business of the issuer, along with an indication whether such person participates in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization, or whether such person participates in another competitive legal person as a member of its governing bodies:

Not applicable

6) Information about a record of the managing person in the Insolvent Debtor Register kept in accordance of the Law on National Court Register:

 Not applicable

 

Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial markets and their supervision (Act on Financial Supervision – Wft.) in conjunction Article 56.1.2 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005 in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuers of Securities.